MADSURF LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 4BW
Company number SC484005
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 28 HIGHFIELD ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4BW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 150 . The most likely internet sites of MADSURF LIMITED are www.madsurf.co.uk, and www.madsurf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Drem Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madsurf Limited is a Private Limited Company. The company registration number is SC484005. Madsurf Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Madsurf Limited is 28 Highfield Road North Berwick East Lothian Eh39 4bw. . BARON, Lorna Elizabeth is a Director of the company. WEIR, Zoe Caroline is a Director of the company. Director BUCHANAN, Alison has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BARON, Lorna Elizabeth
Appointed Date: 11 August 2014
49 years old
Director
WEIR, Zoe Caroline
Appointed Date: 11 August 2014
51 years old

Resigned Directors

Director
BUCHANAN, Alison
Resigned: 26 May 2015
Appointed Date: 11 August 2014
48 years old

Persons With Significant Control

Mrs Lorna Elizabeth Baron
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Zoe Caroline Weir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADSURF LIMITED Events

31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 May 2016
Micro company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150
15 Sep 2015
Current accounting period extended from 31 August 2015 to 31 October 2015
26 May 2015
Registered office address changed from 82 Rhodes Park North Berwick East Lothian EH39 5NA Scotland to 28 Highfield Road North Berwick East Lothian EH39 4BW on 26 May 2015
26 May 2015
Termination of appointment of Alison Buchanan as a director on 26 May 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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